| 31 Jul 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 17 Apr 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 04 Apr 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 17 Oct 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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| 14 Oct 2011 |
address |
Move Registers To Sail Company
|
1 |
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| 19 Jul 2011 |
annual-return |
Annual Return
|
6 |
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| 09 Jun 2011 |
officers |
Change of particulars for secretary (Adam Murray)
|
2 |
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| 01 Jun 2011 |
accounts |
Annual Accounts
|
12 |
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| 29 Dec 2010 |
officers |
Change of particulars for secretary (Adam Murray)
|
2 |
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| 14 Dec 2010 |
address |
Change Sail Address Company With Old Address
|
1 |
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| 15 Jul 2010 |
annual-return |
Annual Return
|
6 |
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| 28 May 2010 |
accounts |
Annual Accounts
|
12 |
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| 11 Dec 2009 |
officers |
Change of particulars for director (Chris Galanty)
|
2 |
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| 11 Dec 2009 |
officers |
Change of particulars for director (Graham Francis Turner)
|
2 |
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| 11 Dec 2009 |
officers |
Change of particulars for director (Tudor St John Marsden-Huggins)
|
2 |
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| 15 Oct 2009 |
address |
Change Sail Address Company
|
1 |
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| 03 Sep 2009 |
annual-return |
Return made up to 02/07/09; full list of members
|
4 |
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| 14 May 2009 |
officers |
Secretary appointed adam murray
|
1 |
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| 01 May 2009 |
officers |
Appointment Terminated Secretary pamela bridger
|
1 |
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| 20 Mar 2009 |
officers |
Director's Change of Particulars / graham turner / 09/03/2009 / HouseName/Number was: , now: 41; Street was: 38 rosebery terrace, now: macquarie street; Post Town was: chelmers, now: newstead; Region was: qld 4068, now: queensland 4006
|
1 |
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| 20 Mar 2009 |
officers |
Director's Change of Particulars / chris galanty / 09/03/2009 / HouseName/Number was: , now: 18; Street was: 7 cedar road, now: st albans avenue; Post Code was: KT13 8NY, now: KT13 8EN
|
1 |
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| 28 Aug 2008 |
accounts |
Accounting reference date shortened from 31/07/2009 to 30/06/2009
|
1 |
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| 28 Aug 2008 |
address |
Registered office changed on 28/08/2008 from 20 black friars lane london EC4V 6HD
|
1 |
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| 28 Aug 2008 |
officers |
Appointment Terminated Director robert hillhouse
|
1 |
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| 28 Aug 2008 |
officers |
Appointment Terminated Director susan fadil
|
1 |
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| 28 Aug 2008 |
officers |
Appointment Terminated Secretary mawlaw secretaries LIMITED
|
1 |
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| 28 Aug 2008 |
officers |
Director appointed tudor st john marsden-huggins
|
2 |
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| 28 Aug 2008 |
officers |
Director appointed graham turner
|
2 |
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| 28 Aug 2008 |
officers |
Director appointed chris galanty
|
2 |
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| 28 Aug 2008 |
officers |
Secretary appointed pamela bridger
|
2 |
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| 28 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 22 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 02 Jul 2008 |
incorporation |
Incorporation Company
|
18 |
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